From: Amanda Kirby [
Sent: 3/6/2014 3:13:59 PM
To:
CC: Paul Morris Vahe Stepanian
Subject: Fw: Incoming Cash Alert
Attachments: pic02380.gif; pic04658.gif; pic22478.gif
Classification: Public
Rich -- Incoming from Citi into Jeepers
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic02380.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
(Embedded image moved to file: pic04658.gif)
securities offered through Deutsche Bank Securities Inc.
Forwarded by Amanda Kirby/db/dbcom on 03/06/2014 03:13 PM
From: Vahe stepanian/db/dbcom
To: Amanda Kirby/db
Date: 03/06/2014 03:08 PM
Subject: Fw: Incoming Cash Alert [I]
Classification: For internal use only
Fyi for Jeepers. Again from Citibank.
Working on wire as we speak.(Embedded image moved to file: pic22478.gif)
Forwarded by Vahe stepanian/db/dbcom on 03/06/2014 03:08 PM
From:
To: vahe Stepanian/db/lIIIIIIIIIIIIIII
Date: 03/06/2014 03:07 PM
subject: Incoming Cash Alert
A deposit of 278,186.55 us S was received for account via Incoming
wire. Amount exceeds 1.00 uS S.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110187
CONFIDENTIAL SDNY_GM_00256371
EFTA01452881